PANews reported on November 15 that according to The Paper, Wang Jing, deputy director of the Anti-Money Laundering Bureau of the People's Bank of China, said at the 14th China Anti-Money Laundering Summit and the 4th Lujiazui National Financial Security Summit that in recent years, public security organs, procuratorates, and judicial organs across the country have continuously increased their efforts to combat money laundering crimes, and the number of money laundering cases investigated, prosecuted, and tried has continued to rise. With the emergence of new technologies and new formats, criminals are constantly renovating money laundering methods, using illegal payment platforms, virtual currencies, e-commerce or live broadcast platforms, game coins, etc. to transfer and conceal criminal funds, and at the same time mix bank accounts, virtual currencies, cash and other payment methods. Money laundering methods are more diverse and concealed, and the difficulty of discovering and investigating money laundering crimes has further increased. Wang Jing believes that we must continue to maintain a high-pressure crackdown on money laundering crimes and continuously enhance the quality and efficiency of money laundering crime investigations, prosecutions, and trials.
